Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renu Premkrishan Jain
Renu Premkrishan Jain
Beneficial Owner
over 2 years ago
Shreyas Purshottam Jadhav
Shreyas Purshottam Jadhav
Director/Designated Partner
over 2 years ago
Vaishnavi Purushottam Jadhav
Vaishnavi Purushottam Jadhav
Director/Designated Partner
almost 5 years ago
Kriti Jain
Kriti Jain
Director
over 12 years ago

Past Directors

Chandan Anant Lad
Chandan Anant Lad
Director
over 6 years ago
Rajesh Ramnath Gupta
Rajesh Ramnath Gupta
Director
over 8 years ago
Sanjay Mahaveerprasad Jain
Sanjay Mahaveerprasad Jain
Director
over 9 years ago
Malika Premkrishan Jain
Malika Premkrishan Jain
Director
about 13 years ago
Mohit Jain
Mohit Jain
Director
over 15 years ago

Charges

0
06 December 2016
The Greater Bombay Co-op Bank Ltd
1 Crore
29 September 2016
The Greater Bombay Co-op Bank Ltd
2 Crore
06 December 2016
Others
0
29 September 2016
Others
0
06 December 2016
Others
0
29 September 2016
Others
0

Documents

List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form AOC-4-25042020_signed
Optional Attachment-(2)-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Optional Attachment-(1)-23042020
Directors report as per section 134(3)-23042020
Directors report as per section 134(3)-19042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042020
Optional Attachment-(1)-19042020
Form AOC-4-19042020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-31122019
Form MGT-7-30122019
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-01102019
Form DIR-12-16072019_signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Copy of written consent given by auditor-21062019